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Nom	East Kent Mediation
Adresse	Castle Hill Avenue Folkestone
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06896963 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mai 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Noms Précédents	Shepway & Dover Mediation Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Carter, Hilary Hythe, Kent, England Status: Active Notified: 18/07/2016 Date of Birth: 02/1963 Occupation: Independent Reviewing Officer Kent Count Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Lorraine Folkestone, Kent, England Status: Active Notified: 16/06/2014 Date of Birth: 05/1940 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Evans, Lorraine Folkestone, Kent, England Status: Active Notified: 21/08/2017 Role: Secretary

Graham, Christine Folkestone, Kent, England Status: Active Notified: 08/05/2018 Date of Birth: 03/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ross, Ruth Ellison 7 North Road West, Hythe, Kent Status: Active Notified: 06/05/2009 Date of Birth: 05/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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East Kent Mediation

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Officers (5)